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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Haidari, Mahmoud
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Sumption, Nicholas Royston
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Joy
    Born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Gail
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Bodur, Altan
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Nourse, Philip Stanhope
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London, United Kingdom
    Active Corporate (9 parents, 58 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Haidari, Mahmoud
    Lecturer born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Mckenzie, John Laurence Lovell
    Solicitor born in November 1948
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2008-02-18
    OF - Director → CIF 0
  • 3
    Cave, William
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-10-19
    OF - Director → CIF 0
  • 4
    Carter, Gordon
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 5
    Whale, Michael Henry
    Chartered Surveyor born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Jenkins, Gillian
    Barrister born in July 1955
    Individual
    Officer
    icon of calendar 2010-07-14 ~ 2013-08-14
    OF - Director → CIF 0
  • 7
    Parton, Jeffrey John
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 8
    Six, Jean Louis
    Representative Of Belgium To born in March 1955
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Kerr, John William
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    King, Bronwyn
    Retired born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Sumption, Nicholas Royston
    Self Employed born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2017-01-10
    OF - Director → CIF 0
  • 12
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 13
    Seeley, Richard Allen
    Retired born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2013-08-08
    OF - Director → CIF 0
    icon of calendar 2013-10-08 ~ 2015-07-08
    OF - Director → CIF 0
  • 14
    Stanwell, Trevor John
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 15
    Andrews, Joy Marea
    Medical Practice Administrator born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2015-02-16
    OF - Director → CIF 0
  • 16
    Cooney, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 17
    Ritz, Barbara Elizabeth
    Retired born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-06-03
    OF - Director → CIF 0
    icon of calendar 2014-09-24 ~ 2018-07-04
    OF - Director → CIF 0
  • 18
    Latimer, John Geoffrey
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2008-09-27
    OF - Director → CIF 0
  • 19
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2000-12-15
    OF - Director → CIF 0
  • 20
    Gasper, Paul Richard Mark
    Technical Director born in July 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Nettre, Phillipe
    Media Consultant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ 2007-09-01
    OF - Director → CIF 0
    Nettre, Philippe
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2017-09-19
    OF - Director → CIF 0
  • 22
    Kirker, Edwin David Stanley
    Fla born in January 1955
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2006-10-19
    OF - Director → CIF 0
    Kirker, Edwin David Stanley
    Accountant born in January 1955
    Individual
    icon of calendar 2007-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 23
    Vaughan, Elizabeth Moira
    Lecturer Retired born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2012-09-18
    OF - Director → CIF 0
  • 24
    Rogers, Colin John
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    Michie, Angus James
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-02 ~ 2002-05-31
    OF - Director → CIF 0
  • 26
    Curwen, Philip James
    Chartered Accoutant born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2004-12-07
    OF - Director → CIF 0
  • 27
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 28
    Macnee, Christopher Stewart
    Enviromental/Management Consultant born in March 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 29
    Smith, Keith Ramsay, Chairman
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2019-09-20
    OF - Director → CIF 0
  • 30
    Inkin, Anthony Roy
    Solicitor born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 31
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 32
    Davies, Philip William
    Retired Civil Servant born in October 1952
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2012-09-18
    OF - Director → CIF 0
  • 33
    Hoy, David Forrest
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-09
    OF - Director → CIF 0
  • 34
    Jay, Kate
    Housewife born in December 1966
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-11-20
    OF - Director → CIF 0
  • 35
    Jackson, David Clifford
    Private Equity born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2015-07-08
    OF - Director → CIF 0
  • 36
    Veevers, Frederick Ambrose
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1999-05-01
    OF - Director → CIF 0
  • 37
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Secretary → CIF 0
  • 39
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-06-11 ~ 2008-07-01
    PE - Nominee Secretary → CIF 0
  • 40
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 41
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-06-01 ~ 2008-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BARNES WATERSIDE ESTATE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03103747
    icon of addressWillmott House, 12 Blacks Road, London W6 9EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-09-19 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.